PICASSO HR LTD
IPSWICH HR PARTNERS LTD

Hellopages » Suffolk » Mid Suffolk » IP6 0SA

Company number 04173777
Status Active
Incorporation Date 6 March 2001
Company Type Private Limited Company
Address UNIT 3 HILL FARM BARNS, ASHBOCKING ROAD HENLEY, IPSWICH, SUFFOLK, IP6 0SA
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c., 80200 - Security systems service activities
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 6 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 6 March 2016 with full list of shareholders Statement of capital on 2016-03-18 GBP 1,005 . The most likely internet sites of PICASSO HR LTD are www.picassohr.co.uk, and www.picasso-hr.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and nine months. Picasso Hr Ltd is a Private Limited Company. The company registration number is 04173777. Picasso Hr Ltd has been working since 06 March 2001. The present status of the company is Active. The registered address of Picasso Hr Ltd is Unit 3 Hill Farm Barns Ashbocking Road Henley Ipswich Suffolk Ip6 0sa. . HOGG, Lina is a Secretary of the company. HOGG, Lina is a Director of the company. HOGG, Martin is a Director of the company. Nominee Secretary DUPORT SECRETARY LIMITED has been resigned. Director WEBSTER, Janet Patricia has been resigned. Nominee Director DUPORT DIRECTOR LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
HOGG, Lina
Appointed Date: 06 March 2001
Director
HOGG, Lina
Appointed Date: 06 March 2001
69 years old
Director
HOGG, Martin
Appointed Date: 29 June 2004
69 years old

Resigned Directors

Nominee Secretary
DUPORT SECRETARY LIMITED
Resigned: 06 March 2001
Appointed Date: 06 March 2001
Director
WEBSTER, Janet Patricia
Resigned: 29 June 2004
Appointed Date: 06 March 2001
69 years old
Nominee Director
DUPORT DIRECTOR LIMITED
Resigned: 06 March 2001
Appointed Date: 06 March 2001

Persons With Significant Control

Mr Martin Hogg
Notified on: 1 July 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Lina Hogg
Notified on: 1 July 2016
69 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

PICASSO HR LTD Events

18 Mar 2017
Confirmation statement made on 6 March 2017 with updates
05 Jan 2017
Total exemption small company accounts made up to 31 March 2016
18 Mar 2016
Annual return made up to 6 March 2016 with full list of shareholders
Statement of capital on 2016-03-18
  • GBP 1,005
08 Jan 2016
Total exemption small company accounts made up to 31 March 2015
20 Mar 2015
Annual return made up to 6 March 2015 with full list of shareholders
Statement of capital on 2015-03-20
  • GBP 1,005
...
... and 41 more events
03 Apr 2001
New director appointed
23 Mar 2001
New secretary appointed;new director appointed
14 Mar 2001
Director resigned
14 Mar 2001
Secretary resigned
06 Mar 2001
Incorporation

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